Case File
efta-01480510DOJ Data Set 10OtherEFTA01480510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
Registered Agent:
ASSETS
Real Property
Property Address: 18 KENT CLARK ROAD
State: PA
County/FIPS: CARBON
Estimated Roll Certification Date: 09/01/2003
Sale Price: $253,000
Assessor's Parcel Number: 32C-21-F53
Source Document(s)
ASSOCIATED ENTITIES
Indyke, Michelle S
301 E 66th St
New York, NY 10021-6205
Source Document (a)
SOURCES
All Original Sources
PA Tax Assessor Records - Carbon County
1 Source Document(s)
P-SRCH - Person Locator (Eastern Region 2)
1 Source Document(s)
Load Date: 06/26/2005
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
1137404b.doe
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002689
SDNY_GM_00271887
EFTA01480510
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